Latest in Anti Money Laundering
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Trump pardons anti-abortion protesters ahead of March for Life
President Trump issued pardons Thursday for nearly two dozen anti-abortion activists who had been convicted of blockading abortion clinic entrances. “They should not have been prosecuted. Many of ...The Hill - 6h -
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.The New York Times - 9h -
Premier League club structures carry money laundering risks, study finds
Some ownerships have legal entities in several countries Manchester United, Villa and Spurs among clubs named The ownership structures of Premier League clubs could enable money laundering and ...The Guardian - 11h -
Netflix Is the Anti-ESPN, and the Strategy Is Working
Sports programming has transformed the streaming service’s financial outlook, a columnist for The Athletic writes.The New York Times - 13h -
Costco’s board rejects anti-DEI motion, defends ‘respect and inclusion’
Costco’s board of directors rejected anti-diversity, equity and inclusion (DEI) efforts, noting the company will defend “respect and inclusion” as efforts are underway nationwide to strike the ...The Hill - 7h -
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...The Hill - 10h -
'I had anti-government views so they treated me for schizophrenia'
Student among dozens who challenged China’s authorities to have been sent to psychiatric units, BBC finds.BBC News - 1d -
Trump revives ‘remain in Mexico’ policy as part of anti-immigration crackdown
Critics say program that forces asylum seekers to wait in Mexico while cases are processed exposes migrants to harm. The Trump administration has announced the reinstatement of the “remain in ...The Guardian - 2d -
Trump’s blitz of new policies gives anti-immigration beliefs a troubling platform
Trump’s agenda is clear: keep people out or make them pay. The US’s fabric as a nation of immigrants is tearing apart. Immigrants, refugees and asylum seekers hoping for a safe haven to build a ...The Guardian - 2d -
The Trump Memecoin’s ‘Money-Grab’ Economics
When he launched his own cryptocurrency, Donald Trump produced unimaginable wealth from thin air. But it will come at a cost to someone.Wired - 3d -
Billionaires' wealth skyrocketing, anti-poverty group says ahead of Davos
Billionaires' wealth soared in 2024, a top anti-poverty group said ahead of an annual gathering in Davos, Switzerland of some of the world's political and financial elite.CBS News - 3d -
‘A small act of patriotism’: Canada’s anti-Maga hats go viral
Ontario premier’s ‘Canada is not for sale’ cap emerges as an unlikely expression of unity amid Trumpian threats. Few items of clothing have come to exemplify American far-right nationalism in the ...The Guardian - 5d -
Anti-AIDS program in GOP crosshairs over abortion funding
Republicans are fuming at the State Department after learning that recipients of funding from the legacy program to curb HIV/AIDS across Africa, PEPFAR, performed abortions in violation of U.S. ...The Hill - 6d -
No one objected to Mayfair cash deliveries, James Stunt tells money laundering trial
Socialite has insisted he had no knowledge of alleged criminal enterpriseFinancial Times - 6d -
5 ways to spend less money in 2025
Economic issues are straining people's finances, but these tactics can help you free up cash and spend less money.CBS News - 6d -
Anti-racism body asks FIFA about Enzo Copa chant
Anti-discrimination group Kick It Out has sent a letter to FIFA and CONMEBOL over the lack of investigation into Enzo Fernández after the Argentina star posted an allegedly racist and anti-gay ...ESPN - 6d -
Crockett to Mace on anti-trans push: 'Maybe start serving your constituents'
Rep. Jasmine Crockett (D-Texas) during a Wednesday evening appearance on MSNBC’s “The ReidOut” denounced Rep. Nancy Mace’s (R-S.C.) frequent targeting of transgender Americans after the two ...The Hill - Jan. 16 -
Driver rams into crowd of anti-government protesters in Serbia, injuring young woman
A driver rammed his car into a crowd and seriously injured a young woman during daily student-led protests and traffic blockades that have been held throughout Serbia following the collapse in ...ABC News - Jan. 16 -
The Money Money Money Issue
WIRED sent reporters far and wide to find out who controls the world's wealth. What did they find? Men. From Trump, Musk, and Putin to the CEOs, crypto schmoes, and solar bros, meet the patriarchy ...Wired - Jan. 16 -
NIL money in college athletics creating "have-not" sports
It's been over three years since college athletes have been able to be paid above-board, a ruling that has permanently changed college sports. But as Scott MacFarlane reports, the change -- and the ...CBS News - Jan. 15 -
5 Budgeting Apps to Help You Save Money
Looking to start a personal budget or save come cash? Here are a few smartphone apps that can help you penny-pinch your way to financial peace of mind.Wired - Jan. 15 -
Payroll Startup Deel Accused of Charges Related to Money Laundering
The startup, recently valued at $12 billion, says it hasn’t broken any laws.Inc. - Jan. 13 -
Trump sentenced to 'unconditional discharge' in hush money case
President-elect Trump is officially a convicted felon after a New York state judge sentenced him to an “unconditional discharge” in his hush money trial. He has called the sentencing a miscarriage ...NBC News - Jan. 11 -
Trump receives no punishment in "hush money" case
A New York judge sentenced President-elect Donald Trump to unconditional discharge Friday in his "hush money" case, meaning he will serve no jail time and receive no punishment for his conviction. ...CBS News - Jan. 10 -
What happened during Trump's "hush money" sentencing
On Friday, a New York judge sentenced President-elect Donald Trump in his criminal "hush money" case. Trump will now officially enter the White House as a convicted felon. CBS News' Scott ...CBS News - Jan. 10 -
Inside Trump's "hush money" sentencing court proceeding
President-elect Donald Trump's "hush money" sentencing will go down in history as he prepares to take over the White House. CBS News' Katrina Kaufman has more on the atmosphere inside the ...CBS News - Jan. 10 -
DOGE’s Anti-Regulatory Offensive May Have Merit but Mistakes Its Target
The Elon Musk-led government-slashing initiative seeks to eliminate thousands of costly federal agency regulations, but needs to fix a broken Congress to succeed.Inc. - Jan. 10 -
Listen: Trump hush money sentencing hearing
President-elect Trump was sentenced Friday in his hush money conviction, but he faced no punishment by a judge during a hearing in New York in which he appeared virtually with one of his defense ...The Hill - Jan. 10 -
Audio from inside Trump's "hush money" sentencing
President-elect Donald Trump has been sentenced to unconditional discharge for his New York "hush money" trial conviction. Listen to audio from the sentencing along with analysis from CBS News ...CBS News - Jan. 10 -
Aunt of UK’s anti-corruption minister denied Malta passport on corruption fears
Documentation for application by ally of ousted Bangladesh PM contains details of arrangement of family affairsFinancial Times - Jan. 10 -
Anita Bryant, anti-gay rights activist and singer, dead at 84
Anita Bryant Dry, known popularly Anita Bryant — a singer and crusader against the progress of gay rights — has died at the age of 84, her family announced in an obituary.The Hill - Jan. 10 -
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U.S. Funding Dispute With World Anti-Doping Agency Boils Over
After the Biden administration withheld funding to the agency, saying it had lost confidence in its ability to police elite athletes, WADA removed the United States from its board.The New York Times - Jan. 8 -
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Some Baseball Teams Won’t Spend Money, and It’s a Problem
Six clubs, including two that made the playoffs last season, have yet to invest in a free agent.The New York Times - Jan. 6 -
South Korean anti-corruption agency asks police to detain impeached Yoon
Its investigators failed to bring him to custody after an hours-long standoff.ABC News - Jan. 5 -
In Reversal, Musk Trashes Farage, U.K.’s Anti-Immigrant Populist
Elon Musk, the billionaire backer of Donald J. Trump, had been promoting Nigel Farage. But on Sunday Mr. Musk said Mr. Farage “doesn’t have what it takes.”The New York Times - Jan. 5 -
Trump to be sentenced for "hush money" conviction before inauguration
Justice Juan Merchan will sentence Trump for his crimes on Jan. 10, a court proceeding that will be unlike any in America's 248 years.CBS News - Jan. 3 -
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Justice Department asks Supreme Court to reinstate anti-money laundering law
The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as a legal battle plays out in a lower court. Passed in 2021, the ...The Hill - Dec. 31
